P1 GP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | DISS40 (DISS40(SOAD)) |
| 11/08/1411 August 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM PO BOX 10966 HIGH STREET BRENTWOOD ESSEX CM14 4AA ENGLAND |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN SULLIVAN / 23/03/2013 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 3 BENTALLS CLOSE SOUTHEND ON SEA ESSEX SS2 5PS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANN SULLIVAN |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR DANIEL ST. CLAIR - SULLIVAN |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARL |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN SULLIVAN / 23/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SULLIVAN / 27/04/2009 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SULLIVAN / 15/05/2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 247A LONDON ROAD HADLEIGH ESSEX SS7 2RF |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/042 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED PREMIER 1 HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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